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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, David Melvyn

    Related profiles found in government register
  • Barnett, David Melvyn
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 1
  • Barnett, David Melvyn
    British director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 2
  • Barnett, David Melvyn
    British company director

    Registered addresses and corresponding companies

    • 7 St Marks Place, London, W11 1NS

      IIF 3
  • Barnett, David Melvyn
    British director

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 4

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 5
  • Barnett, David Melvyn
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 6

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 7

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 13 IIF 14

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 15
  • Barnett, David
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 16 IIF 17

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 18

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 19
  • Barnett, David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, London, W1S 4NN, England

      IIF 20
  • Barnett, David Melvyn
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 42
  • Barnett, David Melvyn
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 43

    • 55, Loudoun Road, St. Johns Wood, London, NW8 0DL, United Kingdom

      IIF 44 IIF 45

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 46 IIF 47
  • Barnett, David Melvyn
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 48
  • Barnett, David Melvyn
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 72

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 73

    • 54, Chepstow Villas, London, W11 2QX

      IIF 74 IIF 75 IIF 76

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 79

    • 7 St Marks Place, London, W11 1NS

      IIF 80 IIF 81

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 82

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 83

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 84
  • Barnett, David Melvyn
    British property developer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British property development born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 91
  • Barnett, David
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 92 IIF 93
  • Mr David Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Chepstow Villas, London, W11 2QX, England

      IIF 94

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 95 IIF 96 IIF 97

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 98

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 99

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 100
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 101 IIF 102

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 103
  • David Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 104

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 105 IIF 106
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 107

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 108 IIF 109

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 110 IIF 111 IIF 112

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 115

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 116

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 89
  • 1
    1-3 WENLOCK LLP
    OC407593
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
    03788036
    Flat 3 227-229 Liverpool Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    25,556 GBP2024-12-31
    Officer
    1999-06-11 ~ 2007-01-01
    IIF 57 - Director → ME
  • 3
    360 BARKING LLP
    OC420807
    91 Wimpole Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 4
    78WG LIMITED
    08099546
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 30 - Director → ME
  • 5
    ABBEY ROAD SURGERIES LIMITED
    - now 05378941
    BBS PROPERTY INVESTMENTS LIMITED
    - 2012-10-15 05378941
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARUNDEL SQUARE DEVELOPMENTS LIMITED
    05240514 05707948
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 77 - Director → ME
  • 7
    ASDL.1 LIMITED
    - now 05707948
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED
    - 2006-02-28 05707948 05240514
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 8
    BALFRON TOWER MANAGEMENT COMPANY LIMITED
    11967827
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 71 - Director → ME
  • 9
    BBS LETTINGS LIMITED
    - now 03597783 04715840
    LONDON & NEWCASTLE LETTINGS LIMITED
    - 2006-01-23 03597783 04715840
    239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 56 - Director → ME
  • 10
    BREWERY WENLOCK LLP
    OC407594
    C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CENTRE 500 LIMITED
    03069500 01307825... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 68 - Director → ME
  • 12
    CORNERSTONE GLOBAL (E14) LIMITED
    15074706
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,957,805 GBP2024-12-31
    Officer
    2023-08-15 ~ 2024-09-30
    IIF 16 - Director → ME
    Person with significant control
    2023-08-15 ~ 2024-09-30
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CORNERSTONE GLOBAL (NW7) (2) LIMITED
    15662089 16304012... (more)
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 17 - Director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 14
    CORNERSTONE GLOBAL (NW7) LIMITED
    15609758 16347554... (more)
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-02 ~ 2024-09-30
    IIF 20 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-09-30
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    D&R W2 LTD
    13728944
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DOLLAR BAY MANAGEMENT COMPANY LIMITED
    03269905
    126 Cornwall Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2009-07-03 ~ 2013-04-11
    IIF 72 - Director → ME
    2009-07-03 ~ 2013-04-11
    IIF 4 - Secretary → ME
  • 17
    DOLLAR BAY RESIDENTS LIMITED
    - now 04213965
    ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
    27-28 Eastcastle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 73 - Director → ME
    2009-07-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    FLEET STREET HILL DEVELOPMENTS LLP
    OC354630
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 19
    FLOCKED LIMITED
    17013449
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 20
    HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
    - now 02923958
    AVIDWAY LIMITED
    - 1994-05-24 02923958
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (28 parents)
    Officer
    1994-05-13 ~ 1996-12-01
    IIF 1 - Director → ME
  • 21
    HARLEY PROPERTY (MANAGERS) LIMITED
    04759109
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 50 - Director → ME
  • 22
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 23
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2014-01-21
    IIF 80 - Director → ME
  • 24
    JS (WENLOCK ROAD) LTD
    - now 05922385
    JAMES SHINDLER CAPITAL LIMITED
    - 2012-03-28 05922385
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 79 - Director → ME
  • 25
    KMIT (ABBEY ROAD) LIMITED
    04601091
    Aston House, Cornwall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ now
    IIF 31 - Director → ME
  • 26
    LIVERPOOL ROAD MANAGEMENT LIMITED
    - now 03630984
    KNOCKOUT MANAGEMENT LIMITED
    - 1999-02-17 03630984
    A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1998-11-17 ~ 2000-01-14
    IIF 58 - Director → ME
  • 27
    LN HENRY WOOD HOUSE LTD
    13478209
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 28
    LN LDN LTD
    15357727
    Aston House Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
    04564249
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 30
    LONDON & NEWCASTLE (BUSHEY) LIMITED
    05987390
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 63 - Director → ME
  • 31
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ now
    IIF 35 - Director → ME
  • 32
    LONDON & NEWCASTLE (ENFIELD) LIMITED
    05850345
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 65 - Director → ME
  • 33
    LONDON & NEWCASTLE (FINANCE) LIMITED
    11086626
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 45 - Director → ME
  • 34
    LONDON & NEWCASTLE (PF) LIMITED
    05405721
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 55 - Director → ME
  • 35
    LONDON & NEWCASTLE (PLOUGH) LIMITED
    05588459
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 62 - Director → ME
  • 36
    LONDON & NEWCASTLE (SHOREDITCH) LLP
    - now OC330479
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 37
    LONDON & NEWCASTLE (SOUTHWARK) LIMITED
    - now 05618392
    LINECAFE LIMITED
    - 2006-01-06 05618392
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 59 - Director → ME
    2005-11-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    LONDON & NEWCASTLE (ST GILES) LIMITED
    - now 05992343
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
    - 2007-03-27 05992343
    LAMPZONE LIMITED
    - 2006-12-06 05992343
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 49 - Director → ME
  • 39
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 82 - Director → ME
  • 40
    LONDON & NEWCASTLE (WOOD GREEN) LIMITED
    06193367
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 60 - Director → ME
  • 41
    LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
    09431599 03133817... (more)
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    2015-02-10 ~ now
    IIF 38 - Director → ME
  • 42
    LONDON & NEWCASTLE 2010 LIMITED
    07172291
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    2010-03-25 ~ now
    IIF 34 - Director → ME
  • 43
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (23 parents, 16 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ now
    IIF 40 - Director → ME
  • 44
    LONDONEWCASTLE (BORROWER) LIMITED
    11688941
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-21 ~ now
    IIF 24 - Director → ME
  • 45
    LONDONEWCASTLE (INTERIORS) LIMITED
    11496562
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    2018-08-02 ~ now
    IIF 29 - Director → ME
  • 46
    LONDONEWCASTLE (ISSUER) LIMITED
    11595028
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 27 - Director → ME
  • 47
    LONDONEWCASTLE (KILBURN) LIMITED
    11206775
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    2018-02-14 ~ now
    IIF 41 - Director → ME
  • 48
    LONDONEWCASTLE (LUTON STREET) LIMITED
    11190371
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 46 - Director → ME
  • 49
    LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
    - now 11086729
    LONDON & NEWCASTLE (CROYDON) LIMITED
    - 2018-04-27 11086729
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 44 - Director → ME
  • 50
    LONDONEWCASTLE (QP2) LLP
    OC404282
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    LONDONEWCASTLE (SALES) LIMITED
    - now 11106748
    LONDONEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-07-25 11106748
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-04-27 11106748
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 26 - Director → ME
  • 52
    LONDONEWCASTLE (WEMBLEY) LIMITED
    - now 05987996
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ now
    IIF 39 - Director → ME
  • 53
    LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
    07315257
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 69 - Director → ME
  • 54
    MILEMINSTER LIMITED
    05552353
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 25 - Director → ME
  • 55
    NASHFIELD MANAGEMENT LIMITED
    03550463
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1998-06-02 ~ 1999-12-13
    IIF 81 - Director → ME
  • 56
    NORTH WELLESLEY LIMITED
    11107810
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 54 - Director → ME
  • 57
    NORTHCREST LIMITED
    03328621
    Nicholas Mews, 12 Short Road, London
    Active Corporate (20 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 2 - Director → ME
  • 58
    NORTHSTONE PROPERTIES LIMITED
    03284157
    Aston House, Cornwall Avenue, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    1996-12-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 59
    NORTHSTONE PROPERTIES NUMBER 2 LIMITED
    11865953
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 60
    PROJEKT GLOBAL LIMITED
    15488099
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 61
    PROJEKT LDN LTD
    - now 06228359
    LONDONEWCASTLE (EAST LONDON) LIMITED
    - 2023-07-26 06228359
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED
    - 2012-03-16 06228359
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PROJEKT SHARER LIMITED
    16922990
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 63
    QPD LIMITED
    08458286
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 48 - Director → ME
  • 64
    REDCHURCH STREET DEVELOPMENTS LIMITED
    08861389
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 65
    REDSPUR (ARUNDEL) LIMITED
    - now 05520860
    LONDON & NEWCASTLE (ARUNDEL) LIMITED
    - 2016-12-07 05520860
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-07-28 ~ dissolved
    IIF 84 - Director → ME
  • 66
    REDSPUR (BARKING 360) LIMITED
    11115851 10995227
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 67
    REDSPUR (BARKING) LIMITED
    10995227 11115851
    91 Wimpole Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    2017-10-04 ~ 2019-10-07
    IIF 70 - Director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 68
    REDSPUR (DOLLAR BAY) LIMITED
    - now 05921853
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED
    - 2007-04-04 05921853
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ dissolved
    IIF 52 - Director → ME
  • 69
    REDSPUR (HOLDINGS) LIMITED
    - now 03133817
    LONDON & NEWCASTLE (HOLDINGS) LIMITED
    - 2016-12-07 03133817 09431599
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC
    - 1996-02-29 03133817
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ now
    IIF 37 - Director → ME
  • 70
    REDSPUR (HORNSEY) LIMITED
    - now 10154384
    LONDON & NEWCASTLE (HORNSEY) LIMITED
    - 2016-12-07 10154384
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 86 - Director → ME
  • 71
    REDSPUR (LUTON STREET) LLP
    - now OC399189
    LONDON & NEWCASTLE (LUTON STREET) LLP
    - 2016-12-08 OC399189
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    REDSPUR (UKEI) LIMITED
    - now 09431482
    LONDON & NEWCASTLE (UKEI) LIMITED
    - 2017-03-27 09431482
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 87 - Director → ME
  • 73
    REDSPUR (WHARF ROAD) LIMITED
    - now 05678374
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED
    - 2016-12-07 05678374
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ now
    IIF 22 - Director → ME
  • 74
    REDSPUR 2020 LIMITED
    12718440 OC404704
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    REDSPUR DN LIMITED
    - now 09610454
    LONDON & NEWCASTLE DN LIMITED
    - 2016-12-07 09610454
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 90 - Director → ME
    2015-05-27 ~ 2015-06-15
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    REDSPUR GROUP LIMITED
    - now 06427314
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    REDSPUR LLP
    OC404704 12718440
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    REDSPUR SECURITIES LIMITED
    - now 05808635
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ now
    IIF 21 - Director → ME
  • 79
    REDSPUR TOPCO LIMITED
    - now 09431504
    LONDON & NEWCASTLE TOPCO LIMITED
    - 2017-03-27 09431504
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 80
    ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
    06031903
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ 2010-02-11
    IIF 75 - Director → ME
  • 81
    SWEATSHOP LONDON LIMITED
    08842662
    17 Evelyn Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 85 - Director → ME
  • 82
    THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
    - now 08132245
    AQUASPICE LIMITED - 2012-10-15
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,921,073 GBP2024-07-31
    Officer
    2024-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    UKI (C500) LIMITED - now
    LONDON & NEWCASTLE (CHISWICK) LIMITED
    - 2011-07-27 06193321
    Chelsea House, West Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 66 - Director → ME
  • 84
    UKI (GOLDHAWK) LIMITED - now
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED
    - 2007-04-19 06010041
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 67 - Director → ME
  • 85
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 61 - Director → ME
  • 86
    WENDOVER DEVELOPMENTS LIMITED
    03079217
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-10-23 ~ dissolved
    IIF 64 - Director → ME
  • 87
    WENLOCK ROAD 1 LLP
    OC404283 OC404286
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 88
    WENLOCK ROAD 2 LLP
    OC404286 OC404283
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 89
    WHARF ROAD DEVELOPMENTS LIMITED
    05591411
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ dissolved
    IIF 78 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.